AND HOLDINGS LTD



Company Documents

DateDescription
30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037507490008

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490006

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037507490007

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30/06/1830 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490004

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490003

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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08/11/168 November 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/06/1617 June 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490005

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30/06/1530 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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16/04/1516 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490002

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037507490006

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22/04/1422 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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10/01/1410 January 2014 ARTICLES OF ASSOCIATION

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10/01/1410 January 2014 ALTER ARTICLES 11/10/2013

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03/11/133 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPERLEY

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03/11/133 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037507490005

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31/10/1331 October 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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31/10/1331 October 2013 DIRECTOR APPOINTED MR IAN ANDREW ROBINSON

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31/10/1331 October 2013 DIRECTOR APPOINTED MR ROBERT ALAN HOWES

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31/10/1331 October 2013 SECRETARY APPOINTED MR ROBERT ALAN HOWES

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037507490004

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ELY

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK REYNOLDS

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29/10/1329 October 2013 ALTER ARTICLES 11/10/2013

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037507490003

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037507490002

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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23/04/1323 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 11/11/2012

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20/04/1220 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/04/1114 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1019 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/04/0920 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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29/07/0829 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/07/0712 July 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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09/05/069 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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19/04/0519 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 ARTICLES OF ASSOCIATION

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0421 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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02/05/032 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 SECRETARY RESIGNED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/024 November 2002 COMPANY NAME CHANGED A-N-D HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/02

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04/11/024 November 2002 COMPANY NAME CHANGED A-N-D HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/02; RESOLUTION PASSED ON 28/10/02

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/05/0214 May 2002 NC INC ALREADY ADJUSTED 31/03/02

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14/05/0214 May 2002 £ NC 100/1000000 31/0

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04/04/024 April 2002 COMPANY NAME CHANGED ANDTELCO LIMITED CERTIFICATE ISSUED ON 04/04/02

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04/04/024 April 2002 COMPANY NAME CHANGED ANDTELCO LIMITED CERTIFICATE ISSUED ON 04/04/02; RESOLUTION PASSED ON 12/03/02

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/04/0127 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ

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02/06/002 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/03/0027 March 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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